Draft Board Resolution for Disclosure of Interest by Directors (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 184 of Companies Act, 2013 all the directors required to give the notice of their concern or interest in any other company or companies or bodies corporate, firms or other association of individuals and/or in … Read more
Draft Board Resolution for Approval of AGM Notice (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of section 96 of the Companies Act, 2013 every company shall in each year hold Annual General Meeting within a period of six months from the date of closing of the financial year. Therefore it is proposed to … Read more
Draft Board Resolution for Approval of Board’s Report (adsbygoogle = window.adsbygoogle || []).push({}); As per the provisions of the Companies Act, 2013 report of Board of Directors is to be attached with the Balance Sheet laid before the shareholders in the general meeting. Before circulation of Board’s Report along with the Annual Accounts of the … Read more
Section 161 of Companies Act, 2013 Section Description : Appointment of Additional Director, Alternate Director and Nominee Director …………………………………………………………………………………………………………………… (adsbygoogle = window.adsbygoogle || []).push({}); Provision of Section 161 (1) : “The articles of a company may confer on its Board of Directors the power to appoint any person, other than a person who fails to … Read more
(adsbygoogle = window.adsbygoogle || []).push({}); Section 161(2) of the Companies Act, 2013 deals with the Appointment of Alternate Director. As per the provisions of section 161 (2) states that : The Board of Directors of a company may, if so authorised by its articles or by a resolution passed by the company in general meeting, appoint … Read more